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About Urben & Kyburz AG
- Urben & Kyburz AG in Etziken is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Urben & Kyburz AG is active.
- The management consists of 6 persons. The company was founded on 09.11.1961.
- The most recent commercial register change was made on 28.10.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-101.215.928.
Management (6)
newest board members
Patrick Hasler,
Urs Rudolf Brunner,
Fabia Urben,
Christoph Gasche,
Brigitte Urben-Gerber
newest authorized signatories
Patrick Hasler,
Urs Rudolf Brunner,
Fabia Urben,
Christoph Gasche,
Brigitte Urben-Gerber
Commercial register information
Entry in the commercial register
09.11.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etziken
Commercial Registry Office
SO
Commercial register number
CH-251.3.000.034-0
UID/VAT
CHE-101.215.928
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Bestandteilen und Produkten sowie die Erbringung von Dienstleistungen in den Bereichen Metallverarbeitung und optische Instrumente; Beteiligung an und Fusion mit andern Unternehmungen; Erwerb, Verkauf und Verwaltung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 28.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rüfenacht Heer Partner AG | Solothurn | <2004 | 27.10.2024 | |
Other company names
Past and translated company names
- Urben & Kyburz AG, Optik und Mechanik
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urben & Kyburz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006164068, Commercial Registry Office Solothurn, (241)
Urben & Kyburz AG, in Etziken, CHE-101.215.928, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634558).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack Solothurn AG (CHE-107.875.158), in Solothurn, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hasler, Patrick, von Hellikon, in Bellach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: HR02-1005634558, Commercial Registry Office Solothurn, (241)
Urben & Kyburz AG, in Etziken, CHE-101.215.928, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071421).
Eingetragene Personen neu oder mutierend:
Brunner, Urs, von Bassersdorf, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bassersdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005071421, Commercial Registry Office Solothurn, (241)
Urben & Kyburz AG, in Etziken, CHE-101.215.928, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4287023).
Ausgeschiedene Personen und erloschene Unterschriften:
Flückiger, Dr. Max, von Solothurn und Auswil, in Solothurn, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.